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Browsing Tag

fraud

38 posts
JJobs
Fake job scams cost U.S. job seekers $12 billion as labor market tightens
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Fake job scams cost U.S. job seekers $12 billion as labor market tightens

  • October 6, 2025
Washington – After a series of interviews, Nicole Becker was ecstatic to receive a job offer from a…
BBusiness
Chinese crypto fraudster pleads guilty to laundering $12b
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Chinese crypto fraudster pleads guilty to laundering $12b

  • September 30, 2025
By pleading guilty “Ms Zhang hopes to bring some comfort to investors who have waited since 2017 for…
HHeadlines
Ex-Casketeers star Fiona Bakulich appeals prison term over funeral fraud
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Ex-Casketeers star Fiona Bakulich appeals prison term over funeral fraud

  • September 30, 2025
“Her experience in prison is very different from that of other prisoners,” Gray argued, explaining that Bakulich had…
NNew Zealand
Wellington beneficiary Bradley John Croft jailed after attempt at $200,000 tax fraud using urgent ‘high-trust’ business loan scheme
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Wellington beneficiary Bradley John Croft jailed after attempt at $200,000 tax fraud using urgent ‘high-trust’ business loan scheme

  • September 29, 2025
The SBCS loan scheme was administered by Inland Revenue under urgency using a “high trust” application model to…
NNew Zealand
Wānaka woman accused of fake cancer fraud now facing sexual assault charges
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Wānaka woman accused of fake cancer fraud now facing sexual assault charges

  • September 25, 2025
Both Vave and Jones have entered not guilty pleas on all charges and will stand trial in September…
NNew Zealand
Man arrested in Auckland over $68k credit card fraud, 41 charges laid
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Man arrested in Auckland over $68k credit card fraud, 41 charges laid

  • September 23, 2025
Police went to a property in Auckland’s Long Bay on Tuesday morning, where a 34-year-old man was taken…
SSports
Court seizes $1.34m in Maradona brand fraud probe against lawyer, sisters
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Court seizes $1.34m in Maradona brand fraud probe against lawyer, sisters

  • September 19, 2025
The court alleges Morla’s brand management business was merely a front, and Maradona continued exercising control of his…
PPersonal finance
First Guardian, Shield superannuation disasters expose deep flaws in Australia's $4.3 trillion retirement system
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First Guardian, Shield superannuation disasters expose deep flaws in Australia’s $4.3 trillion retirement system

  • September 18, 2025
Utterly broken after investing almost $370,000 of her retirement savings into the now-collapsed First Guardian Master Fund and…
NNew Zealand
Couple accused of $1m cancer scam to remain in custody
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Couple accused of $1m cancer scam to remain in custody

  • September 12, 2025
RNZ 12 Sep, 2025 05:26 AMQuick Read Subscribe to listenAccess to Herald Premium articles require a Premium subscription.…
AArtificial intelligence
AI Scams Target Trust Before Transactions, Visa DPS Says
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AI Scams Target Trust Before Transactions, Visa DPS Says

  • September 12, 2025
Fraud isn’t standing still. Today’s criminals have more advanced technology at their disposal than ever before, and they’re…
NNew Zealand
Netsafe warns scams tricky to spot as elderly couple lose thousands in bank-card fraud
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Netsafe warns scams tricky to spot as elderly couple lose thousands in bank-card fraud

  • September 11, 2025
The scam was a “dreadful intrusion” that had likely left the couple not knowing who to trust, he…
HHeadlines
Whangārei couple scammed out of savings as police issue fraud warning
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Whangārei couple scammed out of savings as police issue fraud warning

  • September 10, 2025
Police were alerted about the elaborate scheme on Monday. Pilmer urged the community to be vigilant. He asked…
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